CONEPOINT LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JL

Company number 04015743
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address THE END HOUSE, DINGLE DELL, LEIGHTON BUZZARD, BEDS, LU7 3JL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONEPOINT LIMITED are www.conepoint.co.uk, and www.conepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Conepoint Limited is a Private Limited Company. The company registration number is 04015743. Conepoint Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Conepoint Limited is The End House Dingle Dell Leighton Buzzard Beds Lu7 3jl. . MARKWICK, Lee Kenneth is a Secretary of the company. MARKWICK, Lee Kenneth is a Director of the company. WELLSTEAD, Robert Malcolm is a Director of the company. Secretary RALPH, John Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RALPH, John Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MARKWICK, Lee Kenneth
Appointed Date: 22 June 2000
Director
MARKWICK, Lee Kenneth
Appointed Date: 22 June 2000
63 years old
Director
WELLSTEAD, Robert Malcolm
Appointed Date: 22 June 2000
54 years old

Resigned Directors

Secretary
RALPH, John Philip
Resigned: 10 July 2001
Appointed Date: 27 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 16 June 2000
Director
RALPH, John Philip
Resigned: 10 July 2001
Appointed Date: 27 September 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 16 June 2000

CONEPOINT LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
25 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
05 Sep 2000
New secretary appointed;new director appointed
27 Jun 2000
Registered office changed on 27/06/00 from: 788-790 finchley road london NW11 7TJ
16 Jun 2000
Incorporation

CONEPOINT LIMITED Charges

7 January 2007
Debenture
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2007
Legal mortgage
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 29, 31, 33 & 35 adelaide street, luton, bedfordshire…
1 December 2003
Legal mortgage
Delivered: 5 December 2003
Status: Satisfied on 23 April 2011
Persons entitled: Aib Group (UK) PLC
Description: 29 adelaide street, luton, LU1 5BB, t/n BD206461. By way of…
15 October 2002
Legal mortgage
Delivered: 16 October 2002
Status: Satisfied on 23 April 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 31,33 and 35 adelaide street luton t/n…
29 September 2000
Legal mortgage
Delivered: 12 October 2000
Status: Satisfied on 23 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 31-35 adelaide street luton. Assigns the…
20 September 2000
Debenture
Delivered: 29 September 2000
Status: Satisfied on 23 April 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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